Resolutions for Winding-up

2016-03-162016-04-13-1.27579652.929289NG9 7AAThe City of Leeds-1.56165953.727391WF3 1PWThe City of Bradford-1.74870553.795904BD1 4DAThe Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252176561553

PRICEWIZE LIMITED

(Company Number 06971850)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 16-20 Fairleigh Road, Tingley, WF3 1PW

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford BD1 4DA on 16 March 2016, the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 16 March 2016

Contact details: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (9718)

Email: info@kingslandbr.co.uk, Telephone: 0800 955 3595, Contact: Hayley Williams

Mr Mohammed Iqbal Choudhry, Chairman of the Meeting